Company Information

CIN
Status
Date of Incorporation
13 February 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,907,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govind Kumar Sarda
Govind Kumar Sarda
Director/Designated Partner
over 15 years ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 15 years ago
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
over 18 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
about 31 years ago

Charges

2 Crore
16 June 2007
Oriental Bank Of Commerce
2 Crore
16 June 2007
Oriental Bank Of Commerce
0
16 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-14012021_signed
Form DPT-3-31122020_signed
Form DIR-12-26122020_signed
Form DIR-12-24092020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Company CSR policy as per section 135(4)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form e-CODS-28042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-23042018_signed
Form 23ACA-23042018_signed
Form 23AC-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Directors report as per section 134(3)-17042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17042018
FormSchV-131113 for the FY ending on-310313.OCT